French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search TANGUY 1979-11-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1685235 829081462 @Company
@Persons
@UBO
@INPI
Huang Tanguy Zhongliang
DoB: 1979-07-18
PoB: Yongjia Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Jean 75017 Paris France
1685237 829081462 @Company
@Persons
@UBO
@INPI
Huang Tanguy Zhongliang
DoB: 1979-07-18
PoB: Yongjia Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Jean 75017 Paris France
1695992 828800532 @Company
@Persons
@UBO
@INPI
Huang Tanguy
DoB: 1979-07-18
PoB: Yongjian Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Jean 75017 Paris France
1696459 484088620 @Company
@Persons
@UBO
@INPI
HUANG TANGUY
DoB: 1979-07-18
PoB: YONGJIA-ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Saint-Jean 75017 Paris France
4098091 822195939 @Company
@Persons
@UBO
@INPI
QUINTRIE LAMOTHE Alexandre Tanguy
DoB: 1979-09-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Auguste Rodin 91250 Saint-Germain-lès-Corbeil FRANCE
4136420 528941099 @Company
@Persons
@UBO
@INPI
QUINTRIE LAMOTHE Alexandre Tanguy
DoB: 1979-09-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Auguste Rodin 91250 Saint-Germain-lès-Corbeil FRANCE
6695504 412983413 @Company
@Persons
@UBO
@INPI
DINER Tanguy Noël Jean-Paul
DoB: 1979-01-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Paul Eluard 29200 Brest FRANCE
6695505 412983413 @Company
@Persons
@UBO
@INPI
DINER Tanguy Noël Jean-Paul
DoB: 1979-01-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Paul Eluard 29200 Brest FRANCE
9625503 803168871 @Company
@Persons
@UBO
@INPI
TANGUY Bénédicte
DoB: 1979-11-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Georges 87000 Limoges FRANCE
15232518 508031788 @Company
@Persons
@UBO
@INPI
KIEFFER Stephane Tanguy
DoB: 1979-08-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Stade 57365 Ennery FRANCE
15237988 799564901 @Company
@Persons
@UBO
@INPI
KIEFFER Stéphane, Tanguy
DoB: 1979-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Stade 57365 Ennery FRANCE
15237989 799564901 @Company
@Persons
@UBO
@INPI
KIEFFER Stéphane, Tanguy
DoB: 1979-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Stade 57365 Ennery FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.